TP ICAP COMMODITIES LIMITED

Company summary

Company number: 02533369
Status: ACTIVE
Incorporated / age: 22 August 199036 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
TULLETT PREBON (EQUITIES) LIMITED
TULLETT LIBERTY (EQUITIES) LIMITED
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
TULLETT & TOKYO (BONDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAVENEY, Karen ACTIVE	Secretary	06 May 2026				135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles ACTIVE	Secretary	06 May 2026				135 Bishopsgate, London, EC2M 3TP, England
EMANUELSSON, Per Joachim ACTIVE	Director	19 Dec 2024		Switzerland	February 1971	135 Bishopsgate, London, EC2M 3TP, England
MOORE, Colette Tamar Zakarian ACTIVE	Director	07 May 2026		England	August 1977	135 Bishopsgate, London, EC2M 3TP, England
ROZES, Christian Sebastien ACTIVE	Director	01 Jul 2022		England	July 1967	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	31 Oct 2016	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
BURT, Christopher Aubrey Nolan RESIGNED	Secretary	31 Dec 1999	01 Apr 2003			31 Waterford Road, London, SW6 2DT
CHALLEN, Nicola RESIGNED	Secretary	15 May 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	24 Jan 2007			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	14 Dec 2004	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DYER BARTLETT, Diana RESIGNED	Secretary	28 Mar 2013	26 Jun 2014			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DYER BARTLETT, Diana RESIGNED	Secretary	01 Apr 2003	14 Dec 2004			Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
HART, Damian Joseph Peter RESIGNED	Secretary	31 May 1995	31 Dec 1999			First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN
HART, Victoria Louise RESIGNED	Secretary	19 Dec 2024	19 Mar 2026			135 Bishopsgate, London, EC2M 3TP, England
HOSKINS, Justin Wilbert RESIGNED	Secretary	30 Jul 2012	28 Mar 2013			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MAPPLEBECK, Philip Hugh RESIGNED	Secretary		31 May 1995			17 Faroe Road, London, W14 0EL
PEEL, Alistair Charles RESIGNED	Secretary	24 Jan 2007	15 May 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
SAYERS, Catherine RESIGNED	Secretary	01 Apr 2022	03 May 2023			135 Bishopsgate, London, EC2M 3TP, England
WYSE, Christine RESIGNED	Secretary	11 Dec 2020	01 Dec 2021			135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles RESIGNED	Secretary	03 May 2023	02 Sep 2024			135 Bishopsgate, London, EC2M 3TP, England
YOUNG, Ceri Joanne Charles RESIGNED	Secretary	18 Oct 2019	01 Apr 2022			135 Bishopsgate, London, EC2M 3TP, England
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	26 Jun 2014	31 Oct 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AROSKIN, Ron Saul RESIGNED	Director	02 Feb 1998	31 Mar 1998		July 1954	The Bee House, Hurstbourne Priors, Whitchurch, Hants, RG28 7SJ
ASHLEY, Paul James RESIGNED	Director	01 Oct 2014	27 Sep 2019	England	June 1978	155, Bishopsgate, London, EC2M 3TQ, United Kingdom
BASSETT, Richard Charles Blundell RESIGNED	Director	05 Sep 1997	01 Dec 1998		January 1966	48 Averill Street, London, W6 8EB
BENNETT, Ronald Graham RESIGNED	Director	01 Jan 1997	02 Aug 1999		January 1954	125 Howards Lane, London, SW15 6QE
BINNS, Michael James RESIGNED	Director	05 Oct 2009	12 Jun 2012	England	March 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
BOLTON, Marcus Peregrine RESIGNED	Director	24 Jan 2007	05 Mar 2009	England	June 1964	High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
BROWN, Nicholas RESIGNED	Director	20 Jun 2005	15 Nov 2006		June 1962	Farthings Fawke Wood Road, Fawke Common Underriver, Sevenoaks, Kent, TN15 0SP
BRUTON, Paul Michael RESIGNED	Director	02 Feb 1998	01 Apr 1999		August 1965	Millslade Rickmansworth Road, Northwood, Middlesex, HA6 2RD
BYRNES, Michael RESIGNED	Director		18 Sep 1992		December 1945	7 Amyand Park Gardens, Twickenham, TW1 3HS
CHAPMAN, Geoffrey Ian Aitken RESIGNED	Director	09 May 2001	29 Apr 2002	England	October 1954	1 Crescent Road, Wimbledon, London, SW20 8EY
CLARK, Simon Mark RESIGNED	Director	01 Apr 2008	10 Oct 2014	United Kingdom	April 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
COLLINS, Bruce Paul RESIGNED	Director	01 Nov 1999	15 Apr 2004	United Kingdom	March 1952	35 Homestead Road, Chelsfield, Kent, BR6 6HN
CORKER, Stephen Roger RESIGNED	Director	06 Mar 2000	11 Jan 2008	United Kingdom	July 1954	10 Monmouth Road, London, W2 5SB
COWARD, David RESIGNED	Director	06 Mar 2000	20 Apr 2001		March 1961	Wisteria House, The Avenue North Fambridge, Chelmsford, Essex, CM3 6LZ
DRAKE, Simon Lindsay RESIGNED	Director	07 Feb 2006	17 Nov 2010	England	April 1975	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DRINKWATER, Clive Cedric RESIGNED	Director		10 Apr 2000		July 1953	13 Nelmes Road, Hornchurch, Essex, RM11 3HX
DUCKWORTH, Stephen Charles RESIGNED	Director	06 Mar 2000	29 Feb 2012	England	July 1966	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DUNKLEY, Paul Simon RESIGNED	Director	11 Mar 2009	06 Dec 2019	England	October 1964	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ELY, Jonathan Francis RESIGNED	Director	20 Oct 1997	02 Aug 1999		January 1966	Beechens 9 Cold Arbor Road, Bessels Green, Sevenoaks, Kent, TN13 2PP
FRENCH, Gavin William Victor RESIGNED	Director	31 May 1996	31 Jan 1997		May 1962	31 Victoria Road, Leigh On Sea, Essex, SS9 1AU
GOLDSMITH, Ian RESIGNED	Director	15 Jan 1999	06 Mar 2000		May 1957	Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP
HADLEY, Andrew Charles RESIGNED	Director	01 Apr 2008	31 Oct 2016	United Kingdom	November 1970	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
HAKKI, Mustafa RESIGNED	Director		01 Nov 1993		March 1958	88 Nightingale Road, Petts Wodd, Orpington, Kent, BR5 1BQ
HARRIS, Mark RESIGNED	Director	06 Mar 2000	14 Mar 2003		October 1961	105 Plaistow Lane, Bromley, Kent, BR1 3AR
HART, Damian Joseph Peter RESIGNED	Director	01 Nov 1996	31 Dec 1999		August 1963	First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN
HEALY, John RESIGNED	Director	06 Mar 2000	30 Sep 2002		September 1966	67 Marmora Road, London, SE22 0RY
HITCHCOCK, Terence John RESIGNED	Director	01 Apr 2003	15 Dec 2003	United Kingdom	February 1952	Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX
JOHNSON, Steven Keith RESIGNED	Director	01 Jan 1997	02 Aug 1999		April 1966	14 Peregrin Road, Waltham Abbey, Essex, EN9 3NQ
KELLY, Alan RESIGNED	Director	18 Oct 2019	01 Dec 2021	England	January 1970	135 Bishopsgate, London, EC2M 3TP, England
LAWRENCE, John Russell RESIGNED	Director	18 Nov 1996	17 Aug 1999	England	December 1952	Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX
MARTIN, David John RESIGNED	Director	29 Apr 1994	01 Sep 1998		October 1961	42 Brandram Road, London, SE13 5RT
MAYHEW, Lucy Rachel RESIGNED	Director	04 Jun 2020	01 Sep 2020	England	August 1972	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
MCCAFFREY, Paul Patrick RESIGNED	Director	28 Dec 1995	02 Aug 1999	United Kingdom	March 1965	The Bishop Of Ely Stables, Church Chase, Rettendon, Chelmsford Essex, CM1 8DR
MCCLUMPHA, Donald Stuart RESIGNED	Director	01 Sep 2020	30 Jun 2022	England	July 1964	135 Bishopsgate, London, EC2M 3TP, England
MONKHOUSE, Andrew Laurence RESIGNED	Director	13 Oct 2011	30 Sep 2014	United Kingdom	September 1966	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MOORE, Alasdair John RESIGNED	Director	01 Nov 1996	06 May 2005	England	August 1964	15 Mansel Road, Wimbledon, London, SW19 4AA
MOSS, Peter RESIGNED	Director	29 Apr 2002	31 Dec 2005	England	September 1956	Riverfarm House, Redwall Lane, Linton, Kent, ME17 4BD
NORTHEAST-ROFFEY, Michael RESIGNED	Director	06 Mar 2000	21 May 2007		May 1966	Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP
O'CALLAGHAN, Mark James RESIGNED	Director	27 Jul 1998	09 Jul 1999		April 1965	29 Chesilton Road, London, SW6 5AA
O'MALLEY, Leslie William RESIGNED	Director	01 Jan 1994	31 Dec 2005	England	January 1961	Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB
ORROCK, John David RESIGNED	Director	01 Feb 1999	02 Aug 1999		April 1963	Guildens Orchard, Catleys Walk, Sawston, Cambridge, Cambridgeshire, CB2 4HR
OSBORNE, Robert William RESIGNED	Director	05 Oct 2009	29 Sep 2017	England	January 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PERKINS, Mark Stanley RESIGNED	Director		31 Oct 1995		April 1962	3 Baldock Road, Wadhurst, East Sussex, TN5 6HT
PINNOCK, Douglas Denham RESIGNED	Director	02 Feb 1998	01 Apr 1999		August 1954	324 Upper Richmond Road West, Sheen, London, SW14 7JN
PLANQUART, Michel Daniel Jean Jacques RESIGNED	Director	04 Jun 2020	01 Sep 2020	England	October 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
POLYDOR, Andrew Aristotle RESIGNED	Director	24 Jan 2007	06 Dec 2019	England	September 1962	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
POTTER, Nicholas James Justin RESIGNED	Director	24 Jan 2007	28 Nov 2019	England	April 1965	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
REDMAN, Paul Anthony RESIGNED	Director	01 Dec 2021	07 May 2026	England	April 1974	135 Bishopsgate, London, EC2M 3TP, England
SERMOL, Peter Johann RESIGNED	Director		12 Nov 1992		August 1961	20 Thorney Crescent, London, SW11 3TT
SMITH, Helen Louise RESIGNED	Director	01 Apr 2003	15 Dec 2003		March 1972	1 Spencer Walk, Hampstead, London, NW3 1QZ
SMITH, Simon Robert RESIGNED	Director	05 Sep 1997	22 Jan 1999		November 1963	19 Middle Street, Brockham, Betchworth, Surrey, RH3 7JT
SMITH, Terence Charles RESIGNED	Director	01 Apr 2003	15 Dec 2003	England	May 1953	The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
SPARKS, Timothy Robert RESIGNED	Director		09 Jul 1999		January 1962	232 Victoria Road, London, N22 4XQ
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	30 Sep 2011	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STYANT, Alan James RESIGNED	Director	31 Oct 1995	30 Jan 1998		January 1943	Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA
STYANT, Alan James RESIGNED	Director		28 Feb 1994		January 1943	Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ
SWEETING, Michael RESIGNED	Director	29 Apr 1994	28 Feb 1995		April 1965	48 Luke Road East, Aldershot, Hampshire, GU11 3AX
TAYLOR, Roderick Gordon RESIGNED	Director	04 Jan 2000	24 Sep 2004	England	May 1962	Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP
TRAN, Peter Hoang RESIGNED	Director	01 Jan 1997	02 Aug 1999	United Kingdom	February 1967	Farthings, Station Road, Much Hadham, Hertfordshire, SG10 6AX
TUFFLEY, David John RESIGNED	Director	23 Mar 1995	31 Oct 1995		May 1948	Mole End, Camden Way, Chislehurst, Kent, BR7 5HT
TULLETT, Glenn Derek RESIGNED	Director	05 Sep 1997	04 Feb 2000		February 1961	15 Theydon Place, Epping, Essex, CM16 4NH
VERRIER, Anthony RESIGNED	Director	03 Nov 2004	05 Oct 2006		February 1964	Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
WELCH, Charles Douglass RESIGNED	Director	23 Jun 1992	30 Sep 1994		August 1961	Manor Farm House, Studham, Dunstable, Bedfordshire, LU6 2NP
WILLIAMS, Rodney Phillip RESIGNED	Director		31 Dec 1997		January 1946	Rose Cottage, Station Road, Long Melford, Sudbury, Suffolk, CO10 9H
WINCH, Reginald Frank George RESIGNED	Director	19 Apr 1999	02 Aug 1999		February 1965	Orchards 31 Colchester Road, Great Totham, Maldon, Essex, CM9 8DG
WINK, Angus John Drennan RESIGNED	Director	02 Mar 2005	03 Oct 2016	England	February 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
WOODBRIDGE, Roger Malcolm RESIGNED	Director	29 Apr 1994	30 Nov 1997	England	May 1962	Springwater Cottage, Ford Lane, Bramhill, Hampshire, RG27 0RH

KAVENEY, Karen ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: 135 Bishopsgate, London, EC2M 3TP, England

EMANUELSSON, Per Joachim ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: Switzerland
Date of birth: February 1971
Address: 135 Bishopsgate, London, EC2M 3TP, England

MOORE, Colette Tamar Zakarian ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: August 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

ROZES, Christian Sebastien ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: July 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

BURT, Christopher Aubrey Nolan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 01 Apr 2003
Address: 31 Waterford Road, London, SW6 2DT

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 24 Jan 2007
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 26 Jun 2014
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DYER BARTLETT, Diana RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 14 Dec 2004
Address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL

HART, Damian Joseph Peter RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 31 Dec 1999
Address: First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN

HART, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 19 Dec 2024
Resigned on: 19 Mar 2026
Address: 135 Bishopsgate, London, EC2M 3TP, England

HOSKINS, Justin Wilbert RESIGNED
Role: Secretary
Appointed on: 30 Jul 2012
Resigned on: 28 Mar 2013
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAPPLEBECK, Philip Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1995
Address: 17 Faroe Road, London, W14 0EL

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 24 Jan 2007
Resigned on: 15 May 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

SAYERS, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 03 May 2023
Address: 135 Bishopsgate, London, EC2M 3TP, England

WYSE, Christine RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 01 Dec 2021
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 03 May 2023
Resigned on: 02 Sep 2024
Address: 135 Bishopsgate, London, EC2M 3TP, England

YOUNG, Ceri Joanne Charles RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 01 Apr 2022
Address: 135 Bishopsgate, London, EC2M 3TP, England

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 26 Jun 2014
Resigned on: 31 Oct 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AROSKIN, Ron Saul RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 31 Mar 1998
Date of birth: July 1954
Address: The Bee House, Hurstbourne Priors, Whitchurch, Hants, RG28 7SJ

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

BASSETT, Richard Charles Blundell RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 01 Dec 1998
Date of birth: January 1966
Address: 48 Averill Street, London, W6 8EB

BENNETT, Ronald Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 Aug 1999
Date of birth: January 1954
Address: 125 Howards Lane, London, SW15 6QE

BINNS, Michael James RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 12 Jun 2012
Country of Residence: England
Date of birth: March 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

BOLTON, Marcus Peregrine RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: June 1964
Address: High Barn, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP

BROWN, Nicholas RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 15 Nov 2006
Date of birth: June 1962
Address: Farthings Fawke Wood Road, Fawke Common Underriver, Sevenoaks, Kent, TN15 0SP

BRUTON, Paul Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 01 Apr 1999
Date of birth: August 1965
Address: Millslade Rickmansworth Road, Northwood, Middlesex, HA6 2RD

BYRNES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: December 1945
Address: 7 Amyand Park Gardens, Twickenham, TW1 3HS

CHAPMAN, Geoffrey Ian Aitken RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 29 Apr 2002
Country of Residence: England
Date of birth: October 1954
Address: 1 Crescent Road, Wimbledon, London, SW20 8EY

CLARK, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

COLLINS, Bruce Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35 Homestead Road, Chelsfield, Kent, BR6 6HN

CORKER, Stephen Roger RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 11 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 10 Monmouth Road, London, W2 5SB

COWARD, David RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 20 Apr 2001
Date of birth: March 1961
Address: Wisteria House, The Avenue North Fambridge, Chelmsford, Essex, CM3 6LZ

DRAKE, Simon Lindsay RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 17 Nov 2010
Country of Residence: England
Date of birth: April 1975
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DRINKWATER, Clive Cedric RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Date of birth: July 1953
Address: 13 Nelmes Road, Hornchurch, Essex, RM11 3HX

DUCKWORTH, Stephen Charles RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: July 1966
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DUNKLEY, Paul Simon RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: October 1964
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

ELY, Jonathan Francis RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 02 Aug 1999
Date of birth: January 1966
Address: Beechens 9 Cold Arbor Road, Bessels Green, Sevenoaks, Kent, TN13 2PP

FRENCH, Gavin William Victor RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 31 Jan 1997
Date of birth: May 1962
Address: 31 Victoria Road, Leigh On Sea, Essex, SS9 1AU

GOLDSMITH, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 06 Mar 2000
Date of birth: May 1957
Address: Leydens Farm Lydens Lane, Hever, Edenbridge, Kent, TN8 7EP

HADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

HAKKI, Mustafa RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: March 1958
Address: 88 Nightingale Road, Petts Wodd, Orpington, Kent, BR5 1BQ

HARRIS, Mark RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 14 Mar 2003
Date of birth: October 1961
Address: 105 Plaistow Lane, Bromley, Kent, BR1 3AR

HART, Damian Joseph Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1999
Date of birth: August 1963
Address: First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN

HEALY, John RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 30 Sep 2002
Date of birth: September 1966
Address: 67 Marmora Road, London, SE22 0RY

HITCHCOCK, Terence John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Hutton Wood, Heronway, Brentwood, Essex, CM13 2LX

JOHNSON, Steven Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 Aug 1999
Date of birth: April 1966
Address: 14 Peregrin Road, Waltham Abbey, Essex, EN9 3NQ

KELLY, Alan RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1970
Address: 135 Bishopsgate, London, EC2M 3TP, England

LAWRENCE, John Russell RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 17 Aug 1999
Country of Residence: England
Date of birth: December 1952
Address: Cross Keys House, Ashgrove Road, Sevenoaks, Kent, TN13 1SX

MARTIN, David John RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 01 Sep 1998
Date of birth: October 1961
Address: 42 Brandram Road, London, SE13 5RT

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1972
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

MCCAFFREY, Paul Patrick RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 02 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Bishop Of Ely Stables, Church Chase, Rettendon, Chelmsford Essex, CM1 8DR

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1964
Address: 135 Bishopsgate, London, EC2M 3TP, England

MONKHOUSE, Andrew Laurence RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MOORE, Alasdair John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 06 May 2005
Country of Residence: England
Date of birth: August 1964
Address: 15 Mansel Road, Wimbledon, London, SW19 4AA

MOSS, Peter RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1956
Address: Riverfarm House, Redwall Lane, Linton, Kent, ME17 4BD

NORTHEAST-ROFFEY, Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 21 May 2007
Date of birth: May 1966
Address: Blois Hall, Sible Hedingham, Halstead, Essex, CO9 3LP

O'CALLAGHAN, Mark James RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 09 Jul 1999
Date of birth: April 1965
Address: 29 Chesilton Road, London, SW6 5AA

O'MALLEY, Leslie William RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: January 1961
Address: Cripplegate Cottage, Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JB

ORROCK, John David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 02 Aug 1999
Date of birth: April 1963
Address: Guildens Orchard, Catleys Walk, Sawston, Cambridge, Cambridgeshire, CB2 4HR

OSBORNE, Robert William RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

PERKINS, Mark Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: April 1962
Address: 3 Baldock Road, Wadhurst, East Sussex, TN5 6HT

PINNOCK, Douglas Denham RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 01 Apr 1999
Date of birth: August 1954
Address: 324 Upper Richmond Road West, Sheen, London, SW14 7JN

PLANQUART, Michel Daniel Jean Jacques RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: October 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

POLYDOR, Andrew Aristotle RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: September 1962
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

POTTER, Nicholas James Justin RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: April 1965
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

REDMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: April 1974
Address: 135 Bishopsgate, London, EC2M 3TP, England

SERMOL, Peter Johann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: August 1961
Address: 20 Thorney Crescent, London, SW11 3TT

SMITH, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Date of birth: March 1972
Address: 1 Spencer Walk, Hampstead, London, NW3 1QZ

SMITH, Simon Robert RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 22 Jan 1999
Date of birth: November 1963
Address: 19 Middle Street, Brockham, Betchworth, Surrey, RH3 7JT

SMITH, Terence Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: May 1953
Address: The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG

SPARKS, Timothy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1999
Date of birth: January 1962
Address: 232 Victoria Road, London, N22 4XQ

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STYANT, Alan James RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 30 Jan 1998
Date of birth: January 1943
Address: Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA

STYANT, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1943
Address: Woodlands Yester Park, Chislehurst, Kent, BR7 5DQ

SWEETING, Michael RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 28 Feb 1995
Date of birth: April 1965
Address: 48 Luke Road East, Aldershot, Hampshire, GU11 3AX

TAYLOR, Roderick Gordon RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 24 Sep 2004
Country of Residence: England
Date of birth: May 1962
Address: Minges Farm House, Perry Green, Much Hadham, Essex, SG10 6EP

TRAN, Peter Hoang RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 02 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Farthings, Station Road, Much Hadham, Hertfordshire, SG10 6AX

TUFFLEY, David John RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 31 Oct 1995
Date of birth: May 1948
Address: Mole End, Camden Way, Chislehurst, Kent, BR7 5HT

TULLETT, Glenn Derek RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 04 Feb 2000
Date of birth: February 1961
Address: 15 Theydon Place, Epping, Essex, CM16 4NH

VERRIER, Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 05 Oct 2006
Date of birth: February 1964
Address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS

WELCH, Charles Douglass RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 30 Sep 1994
Date of birth: August 1961
Address: Manor Farm House, Studham, Dunstable, Bedfordshire, LU6 2NP

WILLIAMS, Rodney Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1946
Address: Rose Cottage, Station Road, Long Melford, Sudbury, Suffolk, CO10 9H

WINCH, Reginald Frank George RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 02 Aug 1999
Date of birth: February 1965
Address: Orchards 31 Colchester Road, Great Totham, Maldon, Essex, CM9 8DG

WINK, Angus John Drennan RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 03 Oct 2016
Country of Residence: England
Date of birth: February 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

WOODBRIDGE, Roger Malcolm RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 30 Nov 1997
Country of Residence: England
Date of birth: May 1962
Address: Springwater Cottage, Ford Lane, Bramhill, Hampshire, RG27 0RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Outstanding
07 May 2003	Outstanding
01 Apr 2003	Outstanding
01 Apr 2003	Outstanding
10 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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